The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gough, Martin
    Business Transformation Manager born in April 1965
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brownlee, George Cyril John
    Ceo born in July 1979
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Derveaux, Dominique Claude Robert
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 4
    34, Rue Du Chêne-sainte-anne, 70204, Magny-vernois, France
    Corporate (1 offspring)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hollegien, Johannes Bernardus
    Director born in June 1957
    Individual
    Officer
    2018-07-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Gamble, Michael Norman
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    O'neill, Michael George
    Director born in September 1966
    Individual (21 offsprings)
    Officer
    2017-10-11 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Speed, Alfred Desmond
    Company Director born in February 1957
    Individual
    Officer
    2011-07-20 ~ 2014-07-19
    OF - Director → CIF 0
    Speed, Desmond Alfred
    Director born in February 1957
    Individual
    Officer
    2017-10-11 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Duffy, Brendan Joseph
    It Consultant born in February 1971
    Individual (3 offsprings)
    Officer
    2014-07-20 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    Patterson, Philip James
    Company Director born in November 1988
    Individual (3 offsprings)
    Officer
    2017-03-04 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    Mr George Cyril John Brownlee
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mckinstry, David Knox
    Veterinary Surgeon born in September 1979
    Individual
    Officer
    2010-03-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2012-03-22 ~ 2017-02-28
    PE - Director → CIF 0
parent relation
Company in focus

FARMVET SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
19,511 GBP2023-12-31
24,542 GBP2022-12-31
Debtors
132,214 GBP2023-12-31
189,159 GBP2022-12-31
Cash at bank and in hand
135,071 GBP2023-12-31
151,588 GBP2022-12-31
Current Assets
267,285 GBP2023-12-31
340,747 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,887,759 GBP2023-12-31
-6,304,057 GBP2022-12-31
Net Current Assets/Liabilities
-6,620,474 GBP2023-12-31
-5,963,310 GBP2022-12-31
Total Assets Less Current Liabilities
-6,600,963 GBP2023-12-31
-5,938,768 GBP2022-12-31
Equity
Called up share capital
213 GBP2023-12-31
213 GBP2022-12-31
213 GBP2021-12-31
Share premium
1,219,601 GBP2023-12-31
1,219,601 GBP2022-12-31
1,219,601 GBP2021-12-31
Retained earnings (accumulated losses)
-7,820,777 GBP2023-12-31
-7,158,582 GBP2022-12-31
-5,880,562 GBP2021-12-31
Equity
-6,600,963 GBP2023-12-31
-5,938,768 GBP2022-12-31
-4,660,748 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-662,195 GBP2023-01-01 ~ 2023-12-31
-1,278,020 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-662,195 GBP2023-01-01 ~ 2023-12-31
-1,278,020 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Director Remuneration
97,770 GBP2023-01-01 ~ 2023-12-31
94,177 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,957 GBP2022-12-31
Computers
45,373 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,330 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,468 GBP2023-12-31
9,899 GBP2022-12-31
Computers
29,351 GBP2023-12-31
24,889 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,819 GBP2023-12-31
34,788 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
569 GBP2023-01-01 ~ 2023-12-31
Computers
4,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,489 GBP2023-12-31
4,058 GBP2022-12-31
Computers
16,022 GBP2023-12-31
20,484 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
66,498 GBP2023-12-31
49,552 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
64,600 GBP2023-12-31
136,773 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,830 GBP2022-12-31
Prepayments/Accrued Income
Current
1,116 GBP2023-12-31
1,004 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
132,214 GBP2023-12-31
189,159 GBP2022-12-31
Trade Creditors/Trade Payables
Current
216,988 GBP2023-12-31
143,743 GBP2022-12-31
Amounts owed to group undertakings
Current
6,555,046 GBP2023-12-31
6,055,046 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,703 GBP2023-12-31
21,167 GBP2022-12-31
Other Creditors
Current
5,664 GBP2023-12-31
2,831 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,858 GBP2023-12-31
54,270 GBP2022-12-31
Creditors
Current
6,887,759 GBP2023-12-31
6,304,057 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,250 GBP2023-12-31
3,000 GBP2022-12-31
  • FARMVET SYSTEMS LTD
    Info
    Registered number NI602314
    27 High Street, Moneymore, Magherafelt, Co Londonderry BT45 7PA
    Private Limited Company incorporated on 2010-03-01 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.